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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Landick, Graham Robert
    Design Engineer born in November 1970
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Baxter, John Andrew
    Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2005-07-07
    OF - Director → CIF 0
    Baxter, John Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 3
    Jury, Diane
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-05-05
    OF - Director → CIF 0
    Jury, Diane
    Individual (1 offspring)
    Officer
    2005-11-05 ~ now
    OF - Secretary → CIF 0
    1999-12-03 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 4
    Arote, Purushottam Satu
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Shirke, Ajay Baburao
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Mr Ajay Baburao Shirke
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    Swift, Philip Maurice
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Mr Philip Maurice Swift
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPENDOR AUDIO SYSTEMS LIMITED

Period: 2001-01-04 ~ now
Company number: 03888529
Registered names
SPENDOR AUDIO SYSTEMS LIMITED - now
MATRIX 8 LIMITED - 2001-01-04 09749575... (more)
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
8,050 GBP2024-12-31
24,638 GBP2023-12-31
Property, Plant & Equipment
406,685 GBP2024-12-31
503,512 GBP2023-12-31
Fixed Assets
414,735 GBP2024-12-31
528,150 GBP2023-12-31
Debtors
499,207 GBP2024-12-31
513,722 GBP2023-12-31
Cash at bank and in hand
923,856 GBP2024-12-31
797,645 GBP2023-12-31
Current Assets
2,906,597 GBP2024-12-31
3,072,819 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,022,389 GBP2024-12-31
-2,410,095 GBP2023-12-31
Net Current Assets/Liabilities
-115,792 GBP2024-12-31
662,724 GBP2023-12-31
Total Assets Less Current Liabilities
298,943 GBP2024-12-31
1,190,874 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,191,755 GBP2024-12-31
-707,692 GBP2023-12-31
Net Assets/Liabilities
-976,192 GBP2024-12-31
428,492 GBP2023-12-31
Equity
Called up share capital
405,441 GBP2024-12-31
405,441 GBP2023-12-31
Share premium
880,132 GBP2024-12-31
880,132 GBP2023-12-31
Retained earnings (accumulated losses)
-2,261,765 GBP2024-12-31
-857,081 GBP2023-12-31
Equity
-976,192 GBP2024-12-31
428,492 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
285,761 GBP2023-12-31
Intangible Assets - Gross Cost
308,761 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
285,761 GBP2024-12-31
271,473 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,711 GBP2024-12-31
284,123 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,288 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,588 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
14,288 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,103 GBP2024-12-31
30,103 GBP2023-12-31
Other
2,311,806 GBP2024-12-31
2,267,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,341,909 GBP2024-12-31
2,297,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,212 GBP2024-12-31
19,186 GBP2023-12-31
Other
1,914,012 GBP2024-12-31
1,775,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,935,224 GBP2024-12-31
1,794,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,026 GBP2024-01-01 ~ 2024-12-31
Other
138,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,891 GBP2024-12-31
10,917 GBP2023-12-31
Other
397,794 GBP2024-12-31
492,595 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,166 GBP2024-12-31
185,457 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
116,542 GBP2024-12-31
Amounts falling due within one year, Current
96,766 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
499,207 GBP2024-12-31
Amounts falling due within one year, Current
513,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,329,241 GBP2024-12-31
1,091,915 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,235 GBP2024-12-31
32,804 GBP2023-12-31
Other Remaining Borrowings
Current
2,500 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
584,861 GBP2024-12-31
397,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
476,009 GBP2024-12-31
300,000 GBP2023-12-31
Other Creditors
Current
519,752 GBP2024-12-31
509,152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
107,791 GBP2024-12-31
79,018 GBP2023-12-31
Creditors
Current
3,022,389 GBP2024-12-31
2,410,095 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
14,429 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,191,755 GBP2024-12-31
693,263 GBP2023-12-31
Creditors
Non-current
1,191,755 GBP2024-12-31
707,692 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,187 GBP2024-12-31
1,678,455 GBP2023-12-31

  • SPENDOR AUDIO SYSTEMS LIMITED
    Info
    MATRIX 8 LIMITED - 2001-01-04
    Registered number 03888529
    Unit 8 Selden Way, Advanced Manufacturing Park, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.